This company is commonly known as Birchester Limited. The company was founded 29 years ago and was given the registration number 02959920. The firm's registered office is in PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BIRCHESTER LIMITED |
|---|---|---|
| Company Number | : | 02959920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT | Secretary | 18 August 1994 | Active |
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT | Director | 18 August 1994 | Active |
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT | Director | 18 August 1994 | Active |
| Noord Crailoseweg 7, 1272 Rd Huizen, The Netherlands, | Director | 30 June 1995 | Active |
| Sovereign House, 7 Station Road, Kettering, | Nominee Director | 18 August 1994 | Active |
| The Corner House, 16 Newtown, Codicote, SG4 8UQ | Director | 11 October 1994 | Active |
| 2 The Mount, Pontefract, WF8 1ND | Director | 30 June 1995 | Active |
| 76 Beaumont Avenue, St Albans, AL1 4TP | Director | 30 June 1995 | Active |
| Mr Richard Kevin Gore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT |
| Nature of control | : |
|
| Mrs Elizabeth Anne Gore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Miscellaneous | Legacy. | Download |
| 2020-06-02 | Incorporation | Memorandum articles. | Download |
| 2020-06-02 | Change of constitution | Statement of companys objects. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2020-06-02 | Capital | Capital name of class of shares. | Download |
| 2020-06-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-16 | Miscellaneous | Legacy. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
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